83 FR 46256 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 177 (September 12, 2018)

Page Range		46256-46257
FR Document		2018-19819

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List pursuant to Executive Order 13582 of August 17, 2011, ``Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria.'' All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 83 Issue 177 (Wednesday, September 12, 2018)

[Federal Register Volume 83, Number 177 (Wednesday, September 12, 2018)]
[Notices]
[Pages 46256-46257]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-19819]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

SUB-AGENCY:  Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List pursuant to Executive Order 13582 of August 17, 2011, 
``Blocking Property of the Government of Syria and Prohibiting Certain 
Transactions With Respect to Syria.'' All property and interests in 
property subject to U.S. jurisdiction of these persons are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On September 5, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authorities listed 
below.

Individuals

    1. `ABBAS, Yasir (a.k.a. `ABBAS, Yasir 'Aziz); DOB 22 Aug 1978; 
nationality Syria; Gender Male (individual) [SYRIA].
    Designated pursuant to section 1(b)(i) of Executive Order 13582 of 
August 17, 2011, ``Blocking Property of the Government of Syria and 
Prohibiting Certain Transactions With Respect to Syria'' (E.O. 13582) 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services in support 
of, the GOVERNMENT OF SYRIA, an entity whose property and interests in 
property are blocked pursuant to E.O. 13582.
    2. AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-`ALI, 'Adnan), 
Baniyas, Syria; DOB 17 Jun 1968; POB Lattakia, Syria; nationality 
Syria; Gender Male; Passport 6066827 (Syria) expires 09 Mar 2017 
(individual) [SYRIA] (Linked To: ABAR PETROLEUM SERVICE SAL).
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, ABAR 
PETROLEUM SERVICE SAL, an entity whose property and interests in 
property are blocked pursuant to E.O. 13582.
    3. AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, Bara'; a.k.a. KATARJI, 
Bara'; a.k.a. KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. 
QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, 
Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad Rushdi; a.k.a. 
QATRJI, Muhammad Nur al-Din; a.k.a. ``Abu Bara''); DOB 10 Nov 1976; POB 
Raqqah; nationality Syria; Gender Male; National ID No. 11010046398 
(Syria); Registration Number 11824466 (Syria) (individual) [SYRIA].
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, the 
GOVERNMENT OF SYRIA, an entity whose property and interests in property 
are blocked pursuant to E.O. 13582.
    4. NASSER, Fadi Nabih (a.k.a. NASSER, Fadi), Nasser Building, 
Menchieh Area, Bourj Brajneh (Baabda), Lebanon; DOB 19 Nov 1963; 
nationality Lebanon; Gender Male; Passport RL2432659 (Lebanon) issued 
22 Jan 2013 expires 22 Jan 2018; alt. Passport RL1239879 (Lebanon) 
expires 05 Mar 2013; Chairman of Nasco Polymers & Chemicals Co. Sal 
(Off-shore) (individual) [SYRIA] (Linked To: NASCO POLYMERS & CHEMICALS 
CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, SYRIAN 
COMPANY FOR OIL TRANSPORT, an entity identified as meeting the 
definition of the GOVERNMENT OF SYRIA as set forth in section 8(d) of 
E.O. 13582 and section 542.305 of the Syrian Sanctions Regulations, 31 
CFR part 542.
    Also designated pursuant to section 1(b)(ii) of E.O. 13582 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE), an entity 
whose property and interests in property are blocked pursuant to E.O. 
13582.

Entities

    1. ABAR PETROLEUM SERVICE SAL (a.k.a. ABAR PETROLEUM SERVICE SAL 
(OFFSHORE); a.k.a. ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)), Azarieh 
Building, Block 03, 5th floor, Azarieh Street, Beirut, Lebanon [SYRIA].
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, the 
GOVERNMENT OF SYRIA, an entity whose property and interests in property 
are blocked pursuant to E.O. 13582.
    2. AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND AL-DARWISH

[[Page 46257]]

COMPANY; a.k.a. KHATIRJI GROUP), Mazzah, Damascus, Syria [SYRIA].
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, the 
GOVERNMENT OF SYRIA, an entity whose property and interests in property 
are blocked pursuant to E.O. 13582.
    3. INTERNATIONAL PIPELINE CONSTRUCTION FZE, Fujairah, United Arab 
Emirates [SYRIA] (Linked To: HESCO ENGINEERING & CONSTRUCTION CO).
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, HESCO 
ENGINEERING & CONSTRUCTION CO, an entity whose property and interests 
in property are blocked pursuant to E.O. 13582.
    Also designated pursuant to section 1(b)(ii) of E.O. 13582 for 
being owned or controlled by HESCO ENGINEERING & CONSTRUCTION CO, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13582.
    4. NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) (a.k.a. NASCO 
POLYMERS & CHEMICALS; a.k.a. NASCO POLYMERS AND CHEMICALS), 2nd Floor, 
Nasco Center, Unesco Street, Unesco Sector, Beirut, Lebanon; Postal Box 
1800629, Beirut, Lebanon; 2nd Flr, Unesco Center, Verdun Street, 
Beirut, Lebanon; website www.nascopolymers.com; Registration Number 
1800629; International Maritime Organization No. (5777731) [SYRIA] 
(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, SYRIAN 
COMPANY FOR OIL TRANSPORT, an entity identified as meeting the 
definition of the GOVERNMENT OF SYRIA as set forth in section 8(d) of 
E.O. 13582 and section 542.305 of the Syrian Sanctions Regulations, 31 
CFR part 542.
    5. SONEX INVESTMENTS LTD. (a.k.a. SONEX INVESTMENTS LIMITED; a.k.a. 
SONNEX INVESTMENTS LTD.), P.O. Box 7191, Dubai, United Arab Emirates 
[SYRIA] (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, SYRIAN 
COMPANY FOR OIL TRANSPORT, an entity identified as meeting the 
definition of the GOVERNMENT OF SYRIA as set forth in section 8(d) of 
E.O. 13582 and section 542.305 of the Syrian Sanctions Regulations, 31 
CFR part 542.

    Dated: September 6, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-19819 Filed 9-11-18; 8:45 am]
 BILLING CODE 4810-AL-P

46256 Federal Register / Vol. 83, No. 177 / Wednesday, September 12, 2018 / Notices

290333974 (Korea, North) (individual) Director for Sanctions Compliance & ‘‘Abu Bara’’); DOB 10 Nov 1976; POB
[DPRK3]. Evaluation, tel.: 202–622–2490; or the Raqqah; nationality Syria; Gender Male;
Designated pursuant to section 2(a)(v) Department of the Treasury’s Office of National ID No. 11010046398 (Syria);
of Executive Order 13722 of March 15, the General Counsel: Office of the Chief Registration Number 11824466 (Syria)
2016, ‘‘Blocking Property of the Counsel (Foreign Assets Control), tel.: (individual) [SYRIA].
Government of North Korea and the 202–622–2410. Designated pursuant to section 1(b)(i)
Workers’ Party of Korea, and Prohibiting SUPPLEMENTARY INFORMATION: of E.O. 13582 for having materially
Certain Transactions With Respect to assisted, sponsored, or provided
North Korea’’ (E.O. 13722) for having Electronic Availability financial, material, or technological
engaged in significant activities The list of Specially Designated support for, or goods or services in
undermining cybersecurity through the Nationals and Blocked Persons (SDN support of, the GOVERNMENT OF
use of computer networks or systems List) and additional information SYRIA, an entity whose property and
against targets outside of North Korea on concerning OFAC sanctions programs interests in property are blocked
behalf of the Government of North are available on OFAC’s website (http:// pursuant to E.O. 13582.
Korea or the Workers’ Party of Korea. www.treasury.gov/ofac). 4. NASSER, Fadi Nabih (a.k.a.
Entity Notice of OFAC Actions NASSER, Fadi), Nasser Building,
Menchieh Area, Bourj Brajneh (Baabda),
1. KOREA EXPO JOINT VENTURE On September 5, 2018, OFAC Lebanon; DOB 19 Nov 1963; nationality
(a.k.a. CHOSUN EXPO; a.k.a. CHOSUN determined that the property and Lebanon; Gender Male; Passport
EXPO JOINT VENTURE; a.k.a. KOREA interests in property subject to U.S. RL2432659 (Lebanon) issued 22 Jan
EXPO JOINT VENTURE jurisdiction of the following persons are 2013 expires 22 Jan 2018; alt. Passport
CORPORATION), Pyongyang, Korea, blocked under the relevant sanctions RL1239879 (Lebanon) expires 05 Mar
North [DPRK3]. authorities listed below. 2013; Chairman of Nasco Polymers &
Identified as meeting the definition of Chemicals Co. Sal (Off-shore)
Individuals
the Government of North Korea as set (individual) [SYRIA] (Linked To:
forth in section 9(d) of E.O. 13722 and 1. ‘ABBAS, Yasir (a.k.a. ‘ABBAS,
Yasir ’Aziz); DOB 22 Aug 1978; NASCO POLYMERS & CHEMICALS CO
section 510.311 of the North Korean SAL (OFF–SHORE); Linked To: SYRIAN
Sanctions Regulations, 31 CFR part 510. nationality Syria; Gender Male
(individual) [SYRIA]. COMPANY FOR OIL TRANSPORT).
Dated: September 6, 2018. Designated pursuant to section 1(b)(i)
Designated pursuant to section 1(b)(i)
Andrea M. Gacki, of Executive Order 13582 of August 17, of E.O. 13582 for having materially
Acting Director, Office of Foreign Assets 2011, ‘‘Blocking Property of the assisted, sponsored, or provided
Control. Government of Syria and Prohibiting financial, material, or technological
[FR Doc. 2018–19785 Filed 9–11–18; 8:45 am] Certain Transactions With Respect to support for, or goods or services in
BILLING CODE 4810–AL–P Syria’’ (E.O. 13582) for having support of, SYRIAN COMPANY FOR
materially assisted, sponsored, or OIL TRANSPORT, an entity identified
provided financial, material, or as meeting the definition of the
DEPARTMENT OF THE TREASURY technological support for, or goods or GOVERNMENT OF SYRIA as set forth
services in support of, the in section 8(d) of E.O. 13582 and section
Office of Foreign Assets Control 542.305 of the Syrian Sanctions
GOVERNMENT OF SYRIA, an entity
whose property and interests in Regulations, 31 CFR part 542.
Notice of OFAC Sanctions Actions
property are blocked pursuant to E.O. Also designated pursuant to section
SUB–AGENCY: Office of Foreign Assets 13582. 1(b)(ii) of E.O. 13582 for having acted or
Control, Treasury. 2. AL–ALI, Adnan (a.k.a. AL ALI, purported to act for or on behalf of,
ACTION: Notice. Adnan; a.k.a. AL-‘ALI, ’Adnan), directly or indirectly, NASCO
Baniyas, Syria; DOB 17 Jun 1968; POB POLYMERS & CHEMICALS CO SAL
SUMMARY: The Department of the Lattakia, Syria; nationality Syria; (OFF–SHORE), an entity whose
Treasury’s Office of Foreign Assets Gender Male; Passport 6066827 (Syria) property and interests in property are
Control (OFAC) is publishing the names expires 09 Mar 2017 (individual) blocked pursuant to E.O. 13582.
of one or more persons that have been [SYRIA] (Linked To: ABAR
placed on OFAC’s Specially Designated Entities
PETROLEUM SERVICE SAL).
Nationals and Blocked Persons List Designated pursuant to section 1(b)(i) 1. ABAR PETROLEUM SERVICE SAL
pursuant to Executive Order 13582 of of E.O. 13582 for having materially (a.k.a. ABAR PETROLEUM SERVICE
August 17, 2011, ‘‘Blocking Property of assisted, sponsored, or provided SAL (OFFSHORE); a.k.a. ABAR
the Government of Syria and Prohibiting financial, material, or technological PETROLEUM SERVICES LTD SAL
Certain Transactions With Respect to support for, or goods or services in (OFFSHORE)), Azarieh Building, Block
Syria.’’ All property and interests in support of, ABAR PETROLEUM 03, 5th floor, Azarieh Street, Beirut,
property subject to U.S. jurisdiction of SERVICE SAL, an entity whose property Lebanon [SYRIA].
these persons are blocked, and U.S. and interests in property are blocked Designated pursuant to section 1(b)(i)
persons are generally prohibited from pursuant to E.O. 13582. of E.O. 13582 for having materially
engaging in transactions with them. 3. AL–QATIRJI, Muhammad (a.k.a. assisted, sponsored, or provided
DATES: See SUPPLEMENTARY INFORMATION AL–QATIRJI, Bara’; a.k.a. KATARJI, financial, material, or technological
daltland on DSKBBV9HB2PROD with NOTICES

section. Bara’; a.k.a. KHATARJI, Bara Ahmad; support for, or goods or services in
FOR FURTHER INFORMATION CONTACT: a.k.a. KHATIRJI, Bara Ahmad; a.k.a. support of, the GOVERNMENT OF
OFAC: Associate Director for Global QATARJI, Abu al-Bara’; a.k.a. QATIRJI, SYRIA, an entity whose property and
Targeting, tel.: 202–622–2420; Assistant Muhammad Bara’; a.k.a. QATIRJI, interests in property are blocked
Director for Licensing, tel.: 202–622– Muhammad Bara; a.k.a. QATIRJI, pursuant to E.O. 13582.
2480; Assistant Director for Regulatory Muhammad Bara Ahmad Rushdi; a.k.a. 2. AL–QATIRJI COMPANY (a.k.a.
Affairs, tel.: 202–622–4855; Assistant QATRJI, Muhammad Nur al-Din; a.k.a. AL–SHAM AND AL–DARWISH

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Federal Register / Vol. 83, No. 177 / Wednesday, September 12, 2018 / Notices 46257

COMPANY; a.k.a. KHATIRJI GROUP), support of, SYRIAN COMPANY FOR Linda J. Brown, Director Submission
Mazzah, Damascus, Syria [SYRIA]. OIL TRANSPORT, an entity identified Processing, Wage & Investment
Designated pursuant to section 1(b)(i) as meeting the definition of the Carol A. Campbell, Director, Return
of E.O. 13582 for having materially GOVERNMENT OF SYRIA as set forth Preparer Office
assisted, sponsored, or provided in section 8(d) of E.O. 13582 and section John V. Cardone, Director, Withholding
financial, material, or technological 542.305 of the Syrian Sanctions and International Individual
support for, or goods or services in Regulations, 31 CFR part 542. Compliance, Large Business &
support of, the GOVERNMENT OF Dated: September 6, 2018. International
SYRIA, an entity whose property and Robert Choi, Director, Employee Plans,
Andrea M. Gacki,
interests in property are blocked Tax Exempt & Government Entities
pursuant to E.O. 13582. Acting Director, Office of Foreign Assets Elita I. Christiansen, Chief Diversity
3. INTERNATIONAL PIPELINE Control.
Officer
CONSTRUCTION FZE, Fujairah, United [FR Doc. 2018–19819 Filed 9–11–18; 8:45 am] James P. Clifford, Director, Customer
Arab Emirates [SYRIA] (Linked To: BILLING CODE 4810–AL–P Account Services, Wage & Investment
HESCO ENGINEERING & Katherine M. Coffman, IRS Human
CONSTRUCTION CO). Capital Officer
Designated pursuant to section 1(b)(i) DEPARTMENT OF THE TREASURY Amalia C. Colbert, Chief of Staff
of E.O. 13582 for having materially Kenneth C. Corbin, Commissioner,
assisted, sponsored, or provided Internal Revenue Service
Wage & Investment
financial, material, or technological Members of Senior Executive Service Robert S. Cox, Deputy Associate Chief
support for, or goods or services in Performance Review Boards Information Officer for Cybersecurity,
support of, HESCO ENGINEERING & Information Technology Division
CONSTRUCTION CO, an entity whose AGENCY: Internal Revenue Service (IRS), Brenda A. Dial, Director, Examination,
property and interests in property are Department of the Treasury (Treasury). Small Business/Self-Employed
blocked pursuant to E.O. 13582. ACTION: Notice. Pamela Drenthe, Director, Examination
Also designated pursuant to section Planning and Performance Analysis,
1(b)(ii) of E.O. 13582 for being owned or SUMMARY: The purpose of this notice is Small Business/Self-Employed
controlled by HESCO ENGINEERING & to publish the names of those IRS Alain Dubois, Deputy Chief Financial
CONSTRUCTION CO, an entity whose employees who will serve as members Officer
property and interests in property are on IRS’s Fiscal Year 2018 Senior John C. Duder, Project Director, Deputy
blocked pursuant to E.O. 13582. Executive Service (SES) Performance Commissioner for Services and
4. NASCO POLYMERS & Review Boards. Enforcement
CHEMICALS CO SAL (OFF–SHORE) DATES: This notice is applicable Elizabeth A. Dugger, Assistant Deputy
(a.k.a. NASCO POLYMERS & September 1, 2018. Commissioner for Operations Support
CHEMICALS; a.k.a. NASCO POLYMERS Kimberly A. Edwards, Project Director,
FOR FURTHER INFORMATION CONTACT:
AND CHEMICALS), 2nd Floor, Nasco Large Business & International
Willie Beard, IRS, 1111 Constitution
Center, Unesco Street, Unesco Sector, Nikole C. Flax, Deputy Commissioner,
Avenue NW, Room 3518, Washington,
Beirut, Lebanon; Postal Box 1800629, Large Business & International
DC 20224, (202) 317–3828.
Beirut, Lebanon; 2nd Flr, Unesco John D. Fort, Chief Criminal
Center, Verdun Street, Beirut, Lebanon; SUPPLEMENTARY INFORMATION: Pursuant
Investigation
website www.nascopolymers.com; to 5 U.S.C. 4314(c)(4), this notice Silvana G. Garza, Chief Information
Registration Number 1800629; announces the appointment of members Officer, Information Technology
International Maritime Organization No. to the IRS’s SES Performance Review Ursula S. Gillis, Chief Financial Officer
(5777731) [SYRIA] (Linked To: SYRIAN Boards. The names and titles of the Linda K. Gilpin, Associate Chief
COMPANY FOR OIL TRANSPORT). executives serving on the boards are as Information Officer, Enterprise IT
Designated pursuant to section 1(b)(i) follows: Program Management Office,
of E.O. 13582 for having materially Kirsten B. Wielobob, Deputy Information Technology
assisted, sponsored, or provided Commissioner for Services and Dietra D. Grant, Director, Customer
financial, material, or technological Enforcement Assistance, Relationships and
support for, or goods or services in Jeffrey J. Tribiano, Deputy Education, Wage & Investment
support of, SYRIAN COMPANY FOR Commissioner for Operations Support Darren J. Guillot, Director, Collection—
OIL TRANSPORT, an entity identified Justin L. Abold-LaBreche, Deputy Field, Small Business/Self-Employed
as meeting the definition of the Director Accounts Management, Wage Valerie A. Gunter, Director, Media &
GOVERNMENT OF SYRIA as set forth & Investment Publications, Wage & Investment
in section 8(d) of E.O. 13582 and section David P. Alito, Deputy Division Daniel S. Hamilton, Associate Chief
542.305 of the Syrian Sanctions Commissioner, Wage & Investment Information Officer, Enterprise
Regulations, 31 CFR part 542. William H. Ankrum, Deputy Associate Services, Information Technology
5. SONEX INVESTMENTS LTD. Chief Information Officer for User and Donna C. Hansberry, Chief Appeals
(a.k.a. SONEX INVESTMENTS Network Services, Information Barbara L. Harris, Director, Northeastern
LIMITED; a.k.a. SONNEX Technology Compliance Practice Area, Large
INVESTMENTS LTD.), P.O. Box 7191, Lisa J. Beard-Niemann, Director, Business & International
Dubai, United Arab Emirates [SYRIA] Government Entities/Shared Services, Gearl D. Harris, Assistant Deputy
daltland on DSKBBV9HB2PROD with NOTICES

(Linked To: SYRIAN COMPANY FOR Tax Exempt and Government Entities Commissioner International, Large
OIL TRANSPORT). Robert J. Bedoya, Director, Submission Business & International
Designated pursuant to section 1(b)(i) Processing, Information Technology Nancy E. Hauth, Director, Examination
of E.O. 13582 for having materially Michael C. Beebe, Director, Return Field, Small Business/Self-Employed
assisted, sponsored, or provided Integrity and Compliance Services, Mary R. Hernandez, Associate Chief
financial, material, or technological Wage & Investment Information Officer, Enterprise
support for, or goods or services in Thomas A. Brandt, Chief Risk Officer Operations, Information Technology

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Document Created: 2018-09-12 02:06:17
Document Modified: 2018-09-12 02:06:17

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		See SUPPLEMENTARY INFORMATION section.
Contact		OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622- 4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation		83 FR 46256

83 FR 46256 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 177 (September 12, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control